Compliance jobs in London - Page 12Create job alerts

Case Manager Bridging Finance London / Hybrid We are pleased to be working with a fantastic lender, with a very exciting opportunity for an individual looking to progress within the Bridging industry. Main duties & Responsibilities for the role: - Monitor milestones, key events a...

Ready to shape the voice of a world-leading arts institution? We’re proudly exclusively partnering with The Royal Central School of Speech and Drama (Central) on a senior key hire. We're looking for a strategic and inspiring leader to take the reins with our prestigious client, as their Head...

Lead Resilience Strategy Across Top Hedge Funds Global Trading Tech - £200,000+ My client are hiring a Global Technology BCM Program Manager at a market leading fund to drive business continuity across our trading systems and infrastructure. This is a hands-on, cross-functional leadership ro...

Operational Risk Manager – Challenger Bank | £65,000–£75,000 A fast-growing challenger bank is looking for an experienced Operational Risk Manager to join their Risk & Compliance team. This is a great opportunity to shape how operational risk is managed in a dynamic, banking environment ...

Client Service Specialist Here at Alexander Lloyd, we are currently partnered with an established employee benefits consultancy that have a strong reputation in the market to support their search for a Client Service Specialist to join their team. Role & Responsibilities: - Delivering cli...

Why work for us? A career at Janus Henderson is more than a job, it’s about investing in a brighter future together. Our Mission at Janus Henderson is to help clients define and achieve superior financial outcomes through differentiated insights, disciplined investments, and world-c...

Job Title: Operational Lead Location: On-site (Canary Wharf, London) Job Type: Full-time, Permanent Salary: £40,000 - £45,000 per annum Reports To: Director of E-Learning Role Purpose The Operational Lead is responsible for the strategic development, implementation, and management of...

New business unit. Same incredible business. Strativ Group is proud to announce the launch of our FinTech division in London! No negative relationships. All fresh with lots to run at. Just a huge opportunity to own and grow something. Interested? Who are we: Strat...

Nyetimber is a pioneering luxury brand and multiple award-winning English sparkling wine producer. Our story is one of many firsts; we were the first to pioneer the now-established style of English sparkling wine; we were the first to grow the renowned grape varieties Chardonnay, Pinot Noir and ...

Title: Accounts Payable Specialist Location: London / London Bridge Salary: Competitive Hybrid: 3 days in the office / two from home Ryder Reid Legal seeking a dedicated Accounts Payable Specialist to join one of our prestigious, global law firm clients on a permanent basis at their Londo...

Compliance oversight and monitoring activities of the firm. Updating and managing the firm’s compliance policies and procedures. Providing compliance input on a range of projects.

About Us ___ is a wholly-owned subsidiary of the Handelsbanken Group and is responsible for all wealth and investment management activities of the Group in the UK. Founded in Sweden, Handelsbanken is one of the world’s strongest banks and offers local relationship banking, advice and investment...

Position: Fire Operational Manager (National Coverage) Employment Type: Permanent Reporting To: Senior Leadership Team Salary: £65,000–£80,000 per annum Location: Flexible, with national coverage and extensive travel About the Role: We are seeking a skilled and motivated Fire Operati...

Senior Consultant – Contract / Freelance Recruitment Client-Side Marketing & Media London (Hybrid) Background We are hiring an experienced contract recruiter to join our growing Contract team, focused on supporting clients to recruit marketing and media freelance and contract roles. Y...

Your expertise in upholding our commitment to compliance and integrity in customer onboarding will be highly valued. Maintain daily communication with team members and other departments to streamline the onboarding process. Proficient in computer use, particularly software and platforms relevant ...

We are supporting the search for a high valued Estate Operations Manager Professional who holds proven experience in delivering quality contract soft services to a high standards. This key position will manage newly appointed, high value, complex, outsourced service partners to delivery all ...

We are seeking to appoint a HR and Payroll Administrator to join our team and work alongside the Payroll Manager. Respond to staff payroll queries in a timely manner and resolve any payroll-related issues. End-to-end processing of payroll, ensuring accuracy and compliance throughout the payroll c...

Job Title: Trades and Labour Recruitment Consultant Company: Apex Resources Limited Location: London Bridge Salary: Up to £40k – Dependant on experience [All candidates must have 360 recruitment experience within any Blue Collar Construction sector, and be eligible work in the UK] Ab...

International E-Commerce Growth Manager Location: London Area Salary: £30,000 – £40,000 + Performance Bonus (based on sales revenue) My client, a rapidly growing international logistics and trade solutions provider, is seeking a dynamic International E-Commerce Growth Manager to help bridg...

Job Title: Interim Finance Director – Strategic Planning, Performance & Transformation Location: North East London Reports to: Chief Operating Officer Employment Type: Part-Time (3 days/week), Hybrid Role Overview Burman Recruitment are seeking a commercially minded and transformation-fo...

Nyetimber is a pioneering luxury brand and multiple award-winning English sparkling wine producer. Our story is one of many firsts; we were the first to pioneer the now-established style of English sparkling wine; we were the first to grow the renowned grape varieties Chardonnay, Pinot Noir and ...

MERJE are delighted to be supporting this global quantitative hedge fund in their search for a Compliance Officer to join its Legal & Compliance team in London. Reporting to the Chief Compliance Officer, you’ll be involved in developing policies, advising on regulations, and enhancing compliance ...

Job Description Our client, a specialist private credit investment platform focused on bespoke lending solutions to UK SMEs, is seeking to hire a Finance & Treasury Manager to join their London based team. The role is central to the firm’s financial operations and offers significant exposure ac...

This growing digital infrastructure company is now seeking to recruit a Company Secretary on a full time, permanent basis. This is an exciting, all-encompassing role that will report directly to the General Counsel. The key focus to the role is to manage all corporate governance, regulatory co...

Our client, a commodity trading house based in London, are looking for Compliance Officer to join their expanding team. You will be responsible for implementing the companies’ compliance programme across a various areas of the trading business. At least 4 years of experience with compliance.

The Recoveries & Collections Assistant will play a crucial role in supporting the Recoveries and Collection team in managing and mitigating the company's loan portfolio risk. The Recoveries & Collections Assistant will be responsible for maintaining accurate records, adhering to compliance and re...

About the Role: We are looking for a proactive and detail-oriented Finance Assistant to join our finance team on a 12 month FTC. This is a critical role that supports accurate and timely payroll processing, accounts payable functions, and financial administration. If you’re highly organised,...

Hello, We are Recognise Bank. Our vision is to become the UK’s leading business bank, providing tailored lending and savings solutions designed to meet the unique needs of modern SMEs. Founded in 2017 by experienced business owners, Recognise Bank was born out of a shared frustration wi...

They form part of a wider global commodity trading house; renowned for being one of the most commercially driven groups in the Commodity trading industry. Ensure full compliance with global indirect tax reporting and licensing requirements through robust controls across trading and accounting sys...

We are working with with a well-regarded Insurance business who are currently seeking a dedicated and detail-oriented Assistant Company Secretary to join their dynamic team. This is an exciting opportunity to develop your career within a growing business and contribute to the smooth and efficien...

Title: Operations Manager Reporting To: Director of Operations Salary: £36,750.00 per annum Location: London/Head Office Tooting Works Contract: Permanent/full-time Closing Date: 9th May 2025 (We will be reviewing applications and interviewing on a rolling basis and may appoint befor...

An exciting opportunity has arisen for a Governance Secretary to work for an International Membership Body. This is a fantastic role for someone with a strong administrative/governance background to develop their skillset. Key Responsibilities of the Role: - General admin support for the D...

Join Marcura as a Senior Customer Onboarding Specialist – A Remote-First Opportunity with Flexible Work Culture About Us Marcura was founded 23 years ago by two visionary entrepreneurs. Our mission has always been to revolutionize digital processes within the global shipping industry. We achieve ...

Job Title: Deputy Head of Central Compliance & SMCR Strategy Location: London Department: Compliance – Central Compliance Reports to: Head of Central Compliance Role Overview: We are seeking an experienced and strategic compliance leader to oversee and evolve the Central Compliance function...

This is an exciting opportunity for an experienced Finance Manager to join our team to oversee the financial health of a growing ethical business. Reporting to the Managing Director, the post holder will lead on all aspects of financial management and reporting, ensuring the company’s long-term...

About Us Argentex Group is a global payment and currency risk management specialist, we offer bespoke services alongside market leading technology for businesses and financial institutions. Argentex is listed on the London Stock Exchange, with offices in the UK, the Netherlands and Australia...

Our client, a prestigious international law firm, is seeking a dynamic and proactive CRM Executive to join their Marketing & Business Development team in London. This role focuses on supporting business as usual and long-term strategic projects on their CRM system, Intapp OnePlace. The successfu...

If you need support in completing the application or if you require a different format of this document, please get in touch with at UKI.recruitment@tcs.com or call TCS London Office number 02031552100 with the subject line: “Application Support Request”. Role : Data Architect Job Type: Permanent...

Job title: Executive Assistant / Office Manager Hours: Full time Duration: Permanent Based: London, W1H Start date: ASAP Salary: Depending on experience Job Description: Omnia Strategy is an international law firm focusing on dispute resolution. We work with governments, businesse...

Protection Adviser - High Earnings, Industry-Leading Support Hybrid - London & Remote (office based 3 days a week) Realistic Year 1 OTE: £50k-£80k, Year 2: £150k+ What’s On Offer? - 40 - 60% commission - Realistic earnings of £50k-£80k in Year 1, rising to £150k+ in Year 2 - Strong comp...

Job Title: Country Manager - Italy Location: Malta/ London - Hybrid working [Remote working for someone based in Italy / Europe] About Netbet Brand: Since 2006, NetBet has delivered the ultimate online casino and sportsbook experience for its players across the globe. Alongside spo...

AJ Chambers is working in partnership with a well-regarded mid-tier law firm based in Central London, currently seeking a Family Legal PA to join their team on a part-time basis (3 days per week). Assisting with departmental file reviews and liaising with Risk & Compliance to meet internal deadli...

About Us Skin Cupid is a leading retailer dedicated to bringing the best of Asian skincare to a global community. Our platform is a curated haven for skincare enthusiasts, offering a diverse range of high-quality products from the most reputable and innovative Asian beauty brands. We pride ours...

Due to exceptional growth and internal promotions, we are seeking to expand our Tax Department with the addition of a Personal Tax Compliance Senior. As a Personal Tax Compliance Senior, you will be managing your own portfolio of clients of approximately 200 clients, including high-net-worth indi...

About LEE KUM KEE Lee Kum Kee is one of the largest Asian sauce brands, and the inventor of the famous Oyster Sauce. The brand features authentic Chinese and Asian-inspired sauces and is loved by Michelin chefs and families around the world. Lee Kum Kee Europe’s vision is to bring the most orig...

Industry: Designer toys and collectible pieces Location: Canary Wharf, London Job type: Full time Permanent About POP MART Founded in 2010, POP MART is a market-leading entertainment company and a global champion of designer toy culture. Through global artist development, IP operati...

EA First is delighted to be partnering with a leading UK household name within the retail sector to recruit a newly created. Sitting at the heart of the Tax team, the Indirect Tax Manager will play a pivotal role in leading compliance and reporting for VAT and other indirect taxes across UK and I...

Bank’s financial crimes compliance programs across Europe, the Middle East, and Africa.